EVERSHOLT RAIL LIMITED

Key Data

Status

Active

Company No.

06953114

Incorporation date

06/07/2009

Size

Full

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2009)

06/03/2026

Termination of appointment of Paul Marcus Sutherland as a director on 2026-03-03

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27/02/2026

Part Admin Removed a notification of change of director details was removed on 27/02/2026 as it is no longer considered to form part of the register.

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23/02/2026

Termination of appointment of Andrea Justine Wesson as a director on 2026-02-20

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19/02/2026

Director's details changed for Clara Gomez-Ferrer Navarro on 2026-01-20

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19/02/2026

Director's details changed for Clara Gomez-Ferrer Navarro on 2026-01-20

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18/02/2026

Termination of appointment of Mary Bridget Kenny as a director on 2026-02-16

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18/02/2026

Termination of appointment of Darren Spence as a director on 2026-02-17

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11/02/2026

Termination of appointment of Lee Robert Warsop as a director on 2026-02-10

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21/01/2026

Appointment of Gary Andrew Blackburn as a director on 2026-01-20

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21/01/2026

Appointment of Adam Lewis Cunliffe as a director on 2026-01-20

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21/01/2026

Appointment of Clara Gomez-Ferrer Navarro as a director on 2026-01-20

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21/01/2026

Appointment of Mr Keith Robert Howard as a director on 2026-01-20

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21/01/2026

Appointment of Elizabeth Mircica as a director on 2026-01-20

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21/01/2026

Termination of appointment of Kim Pierre Slaminka as a director on 2026-01-20

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12/12/2025

Appointment of Mr Kim Pierre Slaminka as a director on 2025-12-11

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25/09/2025

Change of details for Eversholt Rail Leasing Limited as a person with significant control on 2024-01-22

View PDF (2 pages)

16/07/2025

Confirmation statement made on 2025-07-04 with no updates

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10/06/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

19/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

30/03/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

22/01/2024

Registered office address changed from Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st England to First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS on 2024-01-22

View PDF (1 pages)

20/08/2023

Director's details changed for Mr Paul Marcus Sutherland on 2023-06-30

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

12/04/2023

Full accounts made up to 2022-12-31

View PDF (47 pages)

14/07/2022

Confirmation statement made on 2022-07-05 with no updates

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07/04/2022

Full accounts made up to 2021-12-31

View PDF (48 pages)

08/12/2021

Change of details for Eversholt Rail Leasing Limited as a person with significant control on 2021-12-06

View PDF (2 pages)

06/12/2021

Registered office address changed from 210 Pentonville Road London Great Britain N1 9JY to Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st on 2021-12-06

View PDF (1 pages)

08/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

27/05/2021

Director's details changed for Mr Lee Robert Warsop on 2020-10-16

View PDF (2 pages)

24/05/2021

Full accounts made up to 2020-12-31

View PDF (46 pages)

20/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

17/04/2020

Termination of appointment of James Robert Davis as a director on 2020-04-16

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17/04/2020

Appointment of Mr Paul Marcus Sutherland as a director on 2020-04-16

View PDF (2 pages)

17/04/2020

Appointment of Mr Lee Robert Warsop as a director on 2020-04-16

View PDF (2 pages)

20/03/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

26/09/2019

Termination of appointment of Andrew James Course as a director on 2019-09-16

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18/07/2019

Appointment of Mr Darren Spence as a director on 2019-07-18

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18/07/2019

Appointment of Mr James Robert Davis as a director on 2019-07-18

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16/07/2019

Confirmation statement made on 2019-07-06 with no updates

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06/03/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

16/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (4 pages)

16/07/2018

Change of details for European Rail Finance (Gb) Limited as a person with significant control on 2017-10-02

View PDF (2 pages)

13/04/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

02/10/2017

Resolutions

View PDF (3 pages)

13/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

07/07/2017

Cessation of Eversholt Rail Holdings (Uk) Limited as a person with significant control on 2017-05-31

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07/07/2017

Notification of European Rail Finance (Gb) Limited as a person with significant control on 2017-05-31

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02/03/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

22/07/2016

Appointment of Mrs Andrea Justine Wesson as a director on 2016-07-20

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22/07/2016

Termination of appointment of David George Stickland as a director on 2016-07-20

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15/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

02/06/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

04/01/2016

Director's details changed for Mary Bridget Kenny on 2016-01-04

View PDF (2 pages)

04/01/2016

Director's details changed for Mr Andrew James Course on 2016-01-04

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

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21/05/2015

Auditor's resignation

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11/05/2015

Termination of appointment of Clive Lewis Thomas as a secretary on 2015-05-05

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11/05/2015

Appointment of Miss Michelle Sharma as a secretary on 2015-05-05

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02/04/2015

Full accounts made up to 2014-12-31

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18/11/2014

Appointment of Mr David George Stickland as a director on 2014-11-12

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30/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

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26/03/2014

Auditor's resignation

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20/03/2014

Termination of appointment of Frederick Maroudas as a director

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19/03/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

05/09/2013

Appointment of Mr Frederick Ian Maroudas as a director

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09/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (4 pages)

09/07/2013

Director's details changed for Mary Bridget Kenny on 2010-12-06

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10/06/2013

Appointment of Mr Andrew James Course as a director

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10/06/2013

Termination of appointment of Simon Purves as a director

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13/03/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

20/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (14 pages)

11/05/2012

Secretary's details changed for Clive Thomas on 2011-06-13

View PDF (3 pages)

14/02/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

01/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (14 pages)

16/06/2011

Resolutions

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16/06/2011

Appointment of Clive Thomas as a secretary

View PDF (3 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

28/01/2011

Statement of capital following an allotment of shares on 2010-02-25

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05/01/2011

Termination of appointment of Hannah Shepherd as a secretary

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23/12/2010

Termination of appointment of Kevin Godfrey as a director

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23/12/2010

Termination of appointment of Nicholas Barker as a director

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17/12/2010

Particulars of a mortgage or charge / charge no: 2

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06/12/2010

Registered office address changed from 8 Canada Square London E14 5HQ on 2010-12-06

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15/11/2010

Duplicate mortgage certificatecharge no:1

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12/11/2010

Particulars of a mortgage or charge / charge no: 1

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14/07/2010

Termination of appointment of Marcus Molloy as a director

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13/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (6 pages)

15/06/2010

Resolutions

View PDF (3 pages)

08/06/2010

Current accounting period extended from 2010-07-31 to 2010-12-31

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30/04/2010

Termination of appointment of Sarah Maher as a secretary

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30/04/2010

Appointment of Hannah Elizabeth Shepherd as a secretary

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23/02/2010

Appointment of Marcus Peter John Molloy as a director

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03/02/2010

Director's details changed for Mary Bridget Kenny on 2009-10-01

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02/02/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Nicholas David Barker on 2009-10-01

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02/02/2010

Director's details changed for Mr Kevin Joseph Godfrey on 2009-10-01

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02/02/2010

Director's details changed for Mary Bridget Kenny on 2009-10-01

View PDF (3 pages)

02/02/2010

Director's details changed for Mr Simon Findlay Purves on 2009-10-01

View PDF (3 pages)

07/01/2010

Resolutions

View PDF (41 pages)

06/07/2009

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spence, Darren	Director	18/07/2019 - 17/02/2026	9
Howard, Keith Robert	Director	20/01/2026 - Present	25
Maroudas, Frederick Ian	Director	02/09/2013 - 19/03/2014	41
Mircica, Elizabeth	Director	20/01/2026 - Present	4
Navarro, Clara Gomez-Ferrer	Director	20/01/2026 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EVERSHOLT RAIL LIMITED

EVERSHOLT RAIL LIMITED is an(a) Active company incorporated on 06/07/2009 with the registered office located at First Floor Chancery House, 53-64 Chancery Lane, London WC2A 1QS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERSHOLT RAIL LIMITED?

EVERSHOLT RAIL LIMITED is currently Active. It was registered on 06/07/2009 .

Where is EVERSHOLT RAIL LIMITED located?

EVERSHOLT RAIL LIMITED is registered at First Floor Chancery House, 53-64 Chancery Lane, London WC2A 1QS.

What does EVERSHOLT RAIL LIMITED do?

EVERSHOLT RAIL LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for EVERSHOLT RAIL LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of Paul Marcus Sutherland as a director on 2026-03-03.